How telcos can help stop scammers

The Australian Communications and Media Authority (ACMA) released its Combating Scams report which recommends new enforceable obligations on telcos and the immediate commencement of trials for a number of scam reduction initiatives.

The trials aims to reduce common phone scams such as malicious ‘spoofing’, where scammers disguise their number to make it look like calls are coming from a trusted organisation, and ‘Wangiri’ scams, where scammers ring once from an international number with high premium charges for those who call back.

Chair of the scam project, Fiona Cameron, said work on the first trial which combats malicious spoofing scams has already begun.

“We will be trialling a Do Not Originate list, which compiles a list of safe numbers from organisations like banks and the tax office and prevents them being used for scams,” Ms Cameron said.

“Further trials will target the Wangiri ‘one ring and drop’ scam, which has been identified as one the industry can potentially bust by working together.”

Ms Cameron she was pleased to see industry and government come together to share information, review international best practice and take action.

“Together we have developed a three-point action plan that I’m confident can reduce scam calls and re-build consumer confidence,” she said.

“It is very pleasing to see our project has spurred on significant scam reduction activities across the sector. In one case a telco provider blocked nearly three million scam calls in one month.

“Scammers are agile and relentless, there is no silver bullet that will put a stop to all their activities, however a quick adoption of the Combating Scams Action Plan will ensure the sector remains vigilant.

“It’s about time we felt comfortable answering the phone again,” she said.

The plan also recommends establishing a Scam Telecommunications Action Taskforce to provide ongoing focus on scam minimisation strategies across government and industry.

Do you think telcos are doing enough to stop scam phone calls? Would you like to see more resources directed towards finding and charging scammers?

7 comments

I'm sick to death of scammers ringing my home phone and mobile. As soon as there's a delay in responding to my answering the call, I just hang up because I know I'm in a queue waiting to be harrassed! Both my numbers are on the "Do Not Call" register. What a joke that is!!

Yes.  I've tried everythiong going to stop the "This is Nicole from the national broadband network...." scam.  My ISP claims they can do nothing as the called simply changes numbers.

All the talk about what sounds like more layers of regulation miss the point that the ACCC SHOULD be able to compel telcos to shut down calls as soon as they are aware they are beginning.  In fact the government could set up a dedicated team to do the same but it never does naything meaningful. There's no interest in stopping these calls or the scam calls.

The dreaded Nicole is everywhere, annoys the bejeesus out of me on occasion. Sympathise Mick.

Agree re need for ACCC/Telcos to suppress these scammers.

 

We signed up to get Caller ID and we don't answer any calls that we don't recognise. The number of calls has greatly decreased since we stopped answering unknown numbers. Scammers are using a different tactic now by using "live" local numbers so that although it looks like it could be a legitimate call, it's actually a scammer.  We have a landline phone where we can enter names and numbers and those scammers using local numbers get put into our phone book with the name, "Do Not Answer.  The Do Not Call register is as useful as an ashtray on a motorbike as people ignore it so my only suggestion is that it's worth paying a little extra to get Caller ID and only answer those numbers you know.

 

 

12 years ago I reported a scammer who was using telephone numbers collected from his website to send unsolicited, unexpected text messages and charging $10 a message. The scammer was operating from WA. My Telco, ignored my complaint. I wrote to the Ombudsman, who directed the Telco to sort out the problem with me. The Telco eventually contacted me. When I told my Telco that people were being robbed of their mobile phone credits, the Telco stated that they couldn't do anything about it and the only thing they would do is to get me off the premium calls service. Not only was I robbed of my phone credits I was also made disadvantaged of their premium service. Apparently, the scammer was a large $$$$$$ customer of theirs and they enjoyed the profits they were making out of him despite being a transmission facilitator of deceptive conduct  to make a financial gain by their large customer.  

Telcos like that were complicit in such crimes. They sat on their hands, did not report the crime to the police because they enjoyed getting rich out of the naiveness of their unsuspecting customers like me. And, the Ombudsman, sat on their hands not taking the matter any further.

So, it's taken 12 years for a government authority to make an initiative? How pathetic !

These days I simply report every suspected mobile phone scam to ScamWatch.

 

 

I have another sure way to thawt phone scammers. If I don't recognise the number displayed, is a private caller or an out of area caller I don't say 'hello' but state my number.  Almost immediately I get the beeep, beeep from the other end.  I guess that the voice recognition set up by the scammer is confused and cannot compute!! cannot compute!!

I too am on the "Do Not Call" register for all my phone devices and appears also as if it's as useful as tits on a bull (Apology to the bull).

I often get mobile calls where my iPhone rings two or three times then stops, that usually indicates a scammer is trying something on.  I try to minimise these calls by going into Recents at the bottom of the screen and click on the last call, usually a +232 .... or some other prefixed number, usually of eastern European origin.  Scroll down to the bottom of the screen and click on "Block this Caller".

It goes to another screen where it asks you to Block Contact, click on this and the number will be blocked.  Then you can go back into Recents and delete the call.

The only problem is that the same number is never used a second time, I spend half of my day blocking and deleting numbers.  I'm also on the "Do not call" register, fat lot of good that is.

“Nicole” from the nbn calls me relentlessly, too. I only answer calls from people I know. I do worry, though, about an elderly friend who lives far away. If she leaves a message I will certainly call her back, or someone else might call on her behalf. I turn the ringtone down at night and when I go away. I may eventually get rid of the landline but currently it is connected to the modem; also some older friends know that number only. The damn relentless calls are a nuisance, though.

Cannot understand as to why the Taxpayer supports the "DO NOT CALL" register

.... STOP wasting money on such useless Departments.

Beside the scammers, the politicians are allowed as well as the charities. 

Telcos are making money from scam phone call so are not motivated to do anything about stopping them. I' sure that technology exists to stop this stuff if they are forced to do anything.

sometimes if I feel like it I will wait till they hang up on not answering and them ring their number back if its in OZ and just say nothing. Do this a couple of times and they get quite cross.

7 comments



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